The Board of Education reserves the right to enter into Closed/Executive Session for 1) the protection of the public interest or 2) the prevention of needless injury to the reputation of an individual, and the individual has not requested a public meeting. When making a motion to enter into Closed/Executive Session, the member making such a request should be as specific as possible keeping the previously listed stipulation in consideration.

If the Board is in agreement, a motion may be to enter into Closed/Executive Session to 1) discuss a personnel matter or 2) for the prevention of needless injury to the reputation of the individual, or 3) to discuss litigation and for the protection of the public interest.

Action Concerning Matters Discussed in Executive Session.

2. Roll Call

Agenda Item Type:
Procedural Item

3. Consent Agenda

Agenda Item Type:
Consent Agenda

Recommended Motion(s):
Motion to approve consent agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.

Action(s):

Motion Passed:

Motion to approve consent agenda as presented Passed with a motion by Sandy Noffsinger and a second by Kevin League.

Baney: Yea

Blecha: Absent

Frederick: Yea

Haines: Yea

League: Yea

Lorens: Yea

Lutz: Yea

Noffsinger: Yea

Stamm: Absent

No Action(s) have been added to this Agenda Item.

3.A. Verification of publication and notice

Agenda Item Type:
Consent Item

Rationale:
To verify that notice of the meeting was given by publication in the Benkelman Post, a legal newspaper for Dundy County Stratton and by written notice to each member of the board, the designated method of giving notice.

3.B. Approval of Agenda

Agenda Item Type:
Consent Item

Rationale:
Approve the agenda of this meeting. The Board reserves the right to change the order of items within the agenda.

4. Business Meeting

Agenda Item Type:
Information Item

Rationale:
Discuss, consider and take all necessary action regarding:

4.A. Hearing for the review of the District Policies regarding Parent Involvement in Education (6036)

Agenda Item Type:
Action Item

Rationale:
Per statute be are holding a public hearing on our parent involvement policies. After the hearing, during the regular meeting, the board must alter and adopt a revised policy or reaffirm it as written.